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Canonical ID: NK-a42eiDUsUzrPV7UWz66kSp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Real Estate Bank | eu_fsf | eu-fsf-eu-2801-72 | ||||
LegalEntity:name | Real Estate Bank | ch_seco_sanctions | ch-seco-12394 | ||||
Organization:name | Real Estate Bank | be_fod_sanctions | eu-fsf-eu-2801-72 | ||||
Organization:name | Real Estate Bank | fra | mc_fund_freezes | mc-freezes-7ca5bc31ad66c2ee0438dea2b2ab47b3d5a9df6b | |||
LegalEntity:name | Real Estate Bank of Syria (REB) | gb_hmt_sanctions | gb-hmt-12064 | ||||
Company:name | Real Estate Bank of Syria | permid | permid-5035166229 | ||||
Organization:name | Real Estate Bank | eng | jp_mof_sanctions | ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352 | |||
Organization:name | リアル・エステート銀行 | jpn | jp_mof_sanctions | ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352 | |||
Organization:name | Real Estate Bank of Syria (REB) | eng | gb_fcdo_sanctions | gb-fcdo-syr0326 | |||
LegalEntity:name | Real Estate Bank | ca_dfatd_sema_sanctions | ca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b | ||||
Organization:name | REAL ESTATE BANK | us_trade_csl | ofac-12932 | ||||
Organization:name | Real Estate Bank | fra | fr_tresor_gels_avoir | fr-ga-2319 | |||
LegalEntity:name | REAL ESTATE BANK | eng | us_sam_exclusions | usgsa-s4mr3rlpm | |||
Organization:name | REAL ESTATE BANK | eng | us_ofac_sdn | ofac-12932 | |||